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WARWICKSHIRE SOLAR 1 LTD

Company number 12156498

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	View PDF Confirmation statement made on 13 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2020	CH04	Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020	View PDF Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	PSC05	Change of details for Cs Uk Holdings Iii Limited as a person with significant control on 30 March 2020	View PDF Change of details for Cs Uk Holdings Iii Limited as a person with significant control on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AD01	Registered office address changed from Praxisifm Jd Corporate Services Limited 1 Lumley Street Mayfair London W1K 6TT United Kingdom to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 28 May 2020	View PDF Registered office address changed from Praxisifm Jd Corporate Services Limited 1 Lumley Street Mayfair London W1K 6TT United Kingdom to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 28 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	TM01	Termination of appointment of Hang Chen as a director on 19 March 2020	View PDF Termination of appointment of Hang Chen as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	AP01	Appointment of Mr Julio Fournier Fisas as a director on 19 March 2020	View PDF Appointment of Mr Julio Fournier Fisas as a director on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	CH01	Director's details changed for Mr Hang Chen on 17 September 2019	View PDF Director's details changed for Mr Hang Chen on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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